Investors

Shareholders' Meeting

The 33rd Annual General Meeting of Shareholders

(June 22, 2021)

Report on the Business Results and the Consolidated Financial Documents for the 33rd fiscal period (April 1, 2020 to March 31, 2021), as well as matters to be resolved at the Annual General Meeting.

Date Wednesday, June 16, 2021
Start time 1:00 p.m. (Doors will open at 12:15 p.m.)
Ending time 1:20 p.m. (duration: 20 minutes)
Venue Ballroom, B2F, Cerulean Tower Tokyu Hotel
26-1 Sakuragaoka-cho, Shibuya-ku, Tokyo
Attended shareholders 43
Voting rights exercised 252,305/ Number of shareholders in attendance 3,377 people
(Total voting rights:323,268)

FIELDS CORPORATION held the 33rd Annual General Meeting of the Shareholders at The Cerulean Tower Tokyu Hotel (Shibuya-ku, Tokyo) at 1:00 p.m. on Wednesday, June 16, 2021.
After the opening, we have reported on the audit findings for the Consolidated Financial Documents and other matters.
As for matters to be resolved, those are finally approved by shareholders’ vote after the explanations and Q&A sessions.

[Matters to be reported]

  1. Business Report and Consolidated Financial Statements for the 33rd fiscal period (from April 1, 2020 to March 31, 2021), and the Audit Report from the Accounting Auditor and the Board of Auditors on the Consolidated Financial Statements
  2. Financial statements for the 33rd fiscal period (from April 1, 2020 to March 31, 2021)

[Matter to be resolved]

  • Proposal: Disposition of Surplus


* Please see files below for details.

Past Shareholders' Meeting

The 32nd Annual General Meeting of Shareholders

The 31st Annual General Meeting of Shareholders

The 30th Annual General Meeting of Shareholders

The 29th Annual General Meeting of Shareholders

The 28th Annual General Meeting of Shareholders

The 27th Annual General Meeting of Shareholders

The 26th Annual General Meeting of Shareholders

The 25th Annual General Meeting of Shareholders

The 24th Annual General Meeting of Shareholders

The 23rd Annual General Meeting of Shareholders

The 22nd Annual General Meeting of Shareholders

The 21st Annual General Meeting of Shareholders

The 20th Annual General Meeting of Shareholders

The 19th Annual General Meeting of Shareholders

The 18th Annual General Meeting of Shareholders

The 17th Annual General Meeting of Shareholders